Tog 7 Limited in 179 Great Portland Street LONDON

Tog 7 Limited LONDON

Tog 7 started in year 2007 as Private Limited Company with registration number 06418630. The Tog 7 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at The Smiths Building. Postal code: W1W 5PL. Since 2022/09/09 Tog 7 Limited is no longer carrying the name The Office Group.

The firm has 4 directors, namely Laurent M., Enrico S. and Jason B. and others. Of them, Oliver O. has been with the company the longest, being appointed on 21 November 2007 and Laurent M. has been with the company for the least time - from 6 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tog 7 Limited Address / Contact

Office Address	The Smiths Building
Office Address2	179 Great Portland Street
Town	London
Post code	W1W 5PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06418630
Date of Incorporation	Tue, 6th Nov 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Laurent M.

Position: Director

Appointed: 06 June 2023

Enrico S.

Position: Director

Appointed: 19 September 2022

Jason B.

Position: Director

Appointed: 19 September 2022

Oliver O.

Position: Director

Appointed: 21 November 2007

Michael H.

Position: Director

Appointed: 19 January 2023

Resigned: 28 March 2024

Gemma K.

Position: Director

Appointed: 06 July 2017

Resigned: 05 June 2023

Matthew G.

Position: Director

Appointed: 06 July 2017

Resigned: 17 January 2023

Christodoulos M.

Position: Secretary

Appointed: 01 December 2012

Resigned: 06 July 2017

Charles D.

Position: Director

Appointed: 31 August 2010

Resigned: 06 July 2017

Lloyd D.

Position: Director

Appointed: 31 August 2010

Resigned: 06 July 2017

Charles G.

Position: Secretary

Appointed: 21 November 2007

Resigned: 09 October 2023

Philip N.

Position: Director

Appointed: 21 November 2007

Resigned: 31 August 2010

Charles G.

Position: Director

Appointed: 21 November 2007

Resigned: 19 September 2022

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 06 November 2007

Resigned: 21 November 2007

Ingleby Holdings Limited

Position: Corporate Director

Appointed: 06 November 2007

Resigned: 21 November 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is The Office Group Midco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen S. This PSC has significiant influence or control over the company,.

The Office Group Midco Limited

The Smiths Building 179 Great Portland Street, London, W1W 5PL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7355718
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

Notified on	6 July 2017
Ceased on	23 February 2022
Nature of control:	significiant influence or control

Company previous names

The Office Group	September 9, 2022
The Office Group Holdings	May 12, 2017

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, March 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, March 2023	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, March 2023	accounts	Free Download (77 pages)
CERTNM	Company name changed the office group LIMITEDcertificate issued on 09/09/22 filed on: 9th, September 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
SH01	7071000.00 GBP is the capital in company's statement on 2021/12/22 filed on: 5th, April 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 25th, June 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, June 2017	resolution	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/12 filed on: 12th, May 2017	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 12th, May 2017	change of name	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 12th, May 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (18 pages)
AD01	Address change date: 2016/03/15. New Address: The Smiths Building 179 Great Portland Street London W1W 5PL. Previous address: 22 Manchester Square London W1U 3PT filed on: 15th, March 2016	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom filed on: 12th, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/06 with full list of members filed on: 12th, November 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, July 2015	accounts	Free Download (18 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, April 2015	resolution	Free Download
AR01	Annual return drawn up to 2014/11/06 with full list of members filed on: 2nd, December 2014	annual return	Free Download (9 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Pannell House Park Street Guildford Surrey GU1 4HN. Previous address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 2nd, December 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/11/06 with full list of members filed on: 9th, December 2013	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/09	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 31st, May 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/11/06 with full list of members filed on: 20th, November 2012	annual return	Free Download (9 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom filed on: 20th, November 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, November 2012	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 20th, June 2012	accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 9th, January 2012	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, January 2012	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/06 with full list of members filed on: 18th, November 2011	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (18 pages)
AD01	Change of registered office on 2011/07/06 from 175 - 185 Gray's Inn Road London WC1X 8UE filed on: 6th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/06 with full list of members filed on: 8th, February 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 13th, August 2010	accounts	Free Download (18 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, January 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/06 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, January 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, August 2009	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 13th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (4 pages)
122	Conve filed on: 9th, July 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, July 2008	resolution	Free Download (38 pages)
287	Registered office changed on 23/11/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 23rd, November 2007	address	Free Download (1 page)
287	Registered office changed on 23/11/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 23rd, November 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, November 2007	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 6th, November 2007	incorporation	Free Download (21 pages)

Tog 7 Limited LONDON

Tog 7 Limited Address / Contact

Company Information / Profile

Company staff

Laurent M.

Enrico S.

Jason B.

Oliver O.

Michael H.

Gemma K.

Matthew G.

Christodoulos M.

Charles D.

Lloyd D.

Charles G.

Philip N.

Charles G.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Company filings

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